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58632First unite property co., ltd.#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesBoeng Kak Pir, Tuol Kouk, Phnom Penh, Cambodia
IdentifiersOFAC SDN 58632. Registration Number 00034544 (Cambodia). Tax ID No. L001-901803704 (Cambodia). Organization Established Date 03 Jul 2018. Organization Type: Real estate activities with own or leased property
NamesPrimary name: FIRST UNITE PROPERTY CO., LTD.
Remarks(Linked To: PANG, Visal)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2026-11-05.
United States Government work; public domain under 17 U.S.C. § 105.